Statements: Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network

Canonical ID: ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	4219ca085ea7b1974bdb123b3c35902d7cbf83cc		ext_us_ofac_press_releases	`ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383`	2026-01-06
`Article:publishedAt`	2025-07-09		ext_us_ofac_press_releases	`ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases	`ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383`	2025-12-30
`Article:title`	Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	eng	ext_us_ofac_press_releases	`ofac-pr-18bee70b05846fc17f233465cebfc4a093cac383`	2025-12-30